Corporate Governance

Board of Directors

James Rapin-Chairman (since1985)

Martin Thomson-CEO (since 1986)

Mike Mahler-President & COO (2007)

Keith Wallace-Director (since 1988)

Gary VanMassenhove-Director (since 2001)

Tom Townsend-Director (since 2002)

Audit Committee Complaints Procedure
Charter of Audit Committee
Code of Ethics for Senior Financial Officers
Policy and Procedures for the Nomination of Directors by Stockholders and for Stockholder Communications with Directors
Compensation Committee Charter